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BROCKWELL STORAGE & SOLAR LIMITED

Company number 09819652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2024	PSC02	Notification of Bel4 Limited as a person with significant control on 13 March 2024	View PDF Notification of Bel4 Limited as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division of shares 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 109.53	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 109.53 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CERTNM	Company name changed rna-energy LTD\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed rna-energy LTD\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Iain Duncan Cockburn as a director on 13 March 2024	View PDF Appointment of Mr Iain Duncan Cockburn as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024	View PDF Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Neil Young as a director on 13 March 2024	View PDF Appointment of Neil Young as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Paul Newman as a director on 13 March 2024	View PDF Appointment of Mr Paul Newman as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024	View PDF Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Ross William Viner as a director on 13 March 2024	View PDF Appointment of Ross William Viner as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Herman Bayem as a director on 13 March 2024	View PDF Appointment of Herman Bayem as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Gary Joseph Bird as a director on 13 March 2024	View PDF Appointment of Gary Joseph Bird as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024	View PDF Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM02	Termination of appointment of Roger Georges Ammoun as a secretary on 13 March 2024	View PDF Termination of appointment of Roger Georges Ammoun as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Tara Marie Ward-Ammoun as a director on 13 March 2024	View PDF Termination of appointment of Tara Marie Ward-Ammoun as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)

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BROCKWELL STORAGE & SOLAR LIMITED

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